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S.G. Securities U.K. Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is S.G. Securities U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 208

  1. Matthew James Cartledge 2016-2020 Director View profile
  2. Charles Denholm Ross-Stewart 2009-2012 Director View profile
  3. James Mungo Murray Graham 2009-2010 Director View profile
  4. Eileen Mary Day 2007-2016 Director View profile
  5. Matthew Ian Burbedge 2006-2016 Director View profile
  6. Robin Francis Budenberg 2006-2009 Director View profile
  7. Andrew David Williams 2006-2009 Director View profile
  8. Urs Robert Pluess 2005-2007 Director View profile
  9. Richard Charles Blundell 2005-2007 Director View profile
  10. Claude Francois Moser 2005-2005 Director View profile
  11. Gregory Paul Simpson 2003-2006 Director View profile
  12. Richard William John Hardie 2002-2006 Director View profile
  13. Nicholas John Livingstone 2002-2003 Director View profile
  14. Sally Ann James 2001-2008 Director View profile
  15. Philip Ian Price 2001-2005 Director View profile
  16. Michael Arthur Kerrison 1999-2002 Director View profile
  17. Sean Enda Ryan 1999-2011 Director View profile
  18. Julian Victor Ozanne 1999-2001 Director View profile
  19. Ian Herbert Martin 1998-2001 Director View profile
  20. John Duncan Baines 1998-1999 Director View profile
  21. William Widdowson 1998-1999 Director View profile
  22. Frank Montague Froud 1996-1996 Director View profile
  23. Neil Richard Stocks 1996-1998 Director View profile
  24. Stephen Latner 1996-1997 Director View profile
  25. Kathleen Cates 1996-1998 Director View profile
  26. Robert Scanlon 1995-1997 Director View profile
  27. Jonathan Britton 1995-2004 Director View profile
  28. Roger Cheston Clifton 1995-1996 Director View profile
  29. David Michael Cohen 1995-1995 Director View profile
  30. Pierre Larroque 1995-1995 Director View profile
  31. Peter Eugene Golob 1995-1995 Director View profile
  32. Michael Johnson 1995-1995 Director View profile
  33. Lucas James Wilson 1995-1995 Director View profile
  34. David Mark Sola 1995-1995 Director View profile
  35. Thomas Knut Glenn Cooper 1995-1995 Director View profile
  36. Stella Coulthurst 1995-1995 Director View profile
  37. Terence Francois Keyes 1995-1995 Director View profile
  38. Brian Hanson 1995-1995 Director View profile
  39. Michael Robin Mcnish 1995-1995 Director View profile
  40. Michael Baldock 1995-1995 Director View profile
  41. Kevin John Whiting 1995-1995 Director View profile
  42. Neil Gordon Aiken 1995-1995 Director View profile
  43. Rosemary Jane Cecilia Boot 1995-1995 Director View profile
  44. Derek Andrew Noone 1995-1995 Director View profile
  45. Stephen Humbert O'Neill 1995-1995 Director View profile
  46. Nicholas Vincent Reade 1994-1995 Director View profile
  47. Jens Jorgen Tholstrup 1994-1995 Director View profile
  48. Christopher Leslie Reilly 1994-1995 Director View profile
  49. Anthony Leonard Brooke 1994-1995 Director View profile
  50. Jean-Baptiste Toulouse 1994-1995 Director View profile
  51. Ralph Eads 1994-1995 Director View profile
  52. Michael James Labarbera 1994-1995 Director View profile
  53. Burton Jonathan Megargel 1994-1995 Director View profile
  54. Simon Robert Thompson 1994-1995 Director View profile
  55. Peter John Thickett 1994-1995 Director View profile
  56. Nathaniel Rubner 1994-1995 Director View profile
  57. Raffaele Zippel 1994-1995 Director View profile
  58. Elizabeth Pauline Lucy Corley 1994-1996 Director View profile
  59. Christopher James Coles 1994-1995 Director View profile
  60. Alberto Franzone 1994-1995 Director View profile
  61. Frank Warren Parker 1994-1997 Director View profile
  62. Melanie Brown 1994-1995 Director View profile
  63. James Lando Zech 1994-1995 Director View profile
  64. Heather Robbie 1994-1997 Director View profile
  65. Jonathan Lawrence Lane 1994-1995 Director View profile
  66. Aubrey Kwok Sing Li 1994-1995 Director View profile
  67. Francois Henri Chenard 1994-1995 Director View profile
  68. Peter Anthony Kiernan 1994-1995 Director View profile
  69. Jeremy Ron Stone 1993-1995 Director View profile
  70. John Michael Cryan 1993-1995 Director View profile
  71. Philip John Yates 1993-1995 Director View profile
  72. Dr Paul Lerbinger 1993-1995 Director View profile
  73. Robert Archie Jennings 1993-1995 Director View profile
  74. Marc Pandraud 1993-1995 Director View profile
  75. Christos Nicolaos Sclavounis 1993-1995 Director View profile
  76. Michael Robert Grayer 1993-1995 Director View profile
  77. Lodovico Pio Simone 1993-1995 Director View profile
  78. Susanna Frances Davies 1993-1995 Director View profile
  79. Mark David Katzenellenbogen 1993-1995 Director View profile
  80. Trevor William Marlow 1993-1997 Director View profile
  81. Michael Alexander Tory 1993-1995 Director View profile
  82. Thomas Tullo 1993-1995 Director View profile
  83. William Robert Charlesworth 1992-1994 Director View profile
  84. John Buchanan 1992-1994 Director View profile
  85. Christopher Thomas Bremner Purvis 1992-1995 Director View profile
  86. Matias Amat 1992-1995 Director View profile
  87. Heydar Kahnamouipour 1995 Director View profile
  88. George Cunningham Olcott 1995 Director View profile
  89. Michael Robert Hardwick 1995 Director View profile
  90. Hewiett Murray Glyn Davies 1992 Director View profile
  91. Rodney Gordon Ward 1995 Director View profile
  92. Paul Theodore Orchart 1995 Director View profile
  93. Anthony Charles Raynor Elliott 1994 Director View profile
  94. Howard John Covington 1995 Director View profile
  95. John Harold Alexander Quitter 1992 Director View profile
  96. Dr Gordon Alan Lindsay 1997 Director View profile
  97. Edward James Chandler 1995 Director View profile
  98. Michael Benedict Treichl 1995 Director View profile
  99. Kenneth Richard Paul Marshall 1993 Director View profile
  100. Michiel Cleve Mccarty 1995 Director View profile
  101. John Francis Trueman 1997 Director View profile
  102. Salina Amorini, Gian Luca, Marchese 1993 Director View profile
  103. Peter Twachtmann 1995 Director View profile
  104. Derrill Victor Allatt 1995 Director View profile
  105. Julian Peter Tunnicliffe 1995 Director View profile
  106. Christian Norman Brodie 1995 Director View profile
  107. David Charles Denholm Hobley 1995 Director View profile
  108. Dr Timothy John Stone 1995 Director View profile
  109. Anthony Jonathan Reizenstein 1995 Director View profile
  110. Martin Laing Gordon 1995 Director View profile
  111. Jeffrey William James Coleman 1997 Director View profile
  112. Francis Jerome Stobart 1995 Director View profile
  113. Nicholas Jeremy Wakefield 1997 Director View profile
  114. Peter Jeremy Thompson 1995 Director View profile
  115. Michael Robert Valentine 1995 Director View profile
  116. Francis Julian Peckham 1995 Director View profile
  117. Colin Thomas Roy 1995 Director View profile
  118. Simon William De Mussenden Leathes 1995 Director View profile
  119. Paul Michael Spensley 1995 Director View profile
  120. John Charles Mayo 1992 Director View profile
  121. Euan Ross Macdonald 1995 Director View profile
  122. James Taylor 1995 Director View profile
  123. Laurence Arber 1995 Director View profile
  124. Philip Clement Keevil 1995 Director View profile
  125. Arabella Emily Louise Van Niekerk 1995 Director View profile
  126. John David Birney 1995 Director View profile
  127. David Shaw Fielden 1995 Director View profile
  128. Milan Spierenburg 1995 Director View profile
  129. Paul Sebastian Zuckerman 1995 Director View profile
  130. Mark Patrick Nicholls 1995 Director View profile
  131. David Milton Maxwell Beever 1995 Director View profile
  132. Nigel Peter Mcnelly 1995 Director View profile
  133. Antony Robert Withers 1993 Director View profile
  134. Robert Andrew Joseph Gillespie 1995 Director View profile
  135. Michael Ernest Ashley Innes 1993 Director View profile
  136. Andrew Kerr Stewart Roberts 1995 Director View profile
  137. James Michael Stewart 1995 Director View profile
  138. John Leigh Walker-Haworth 1995 Director View profile
  139. Kiyoshi Tsugawa 1995 Director View profile
  140. John William Mayo 1996 Director View profile
  141. Diego Pignatelli 1995 Director View profile
  142. Michael Elie Smouha Adda 1995 Director View profile
  143. Nicholas Rodney Lowther Fry 1995 Director View profile
  144. Anthony David Loehnis 1992 Director View profile
  145. Christopher Paul Constantine Beer 1993 Director View profile
  146. Derek Alan Higgs 1996 Director View profile
  147. Howard Eden Grace 1995 Director View profile
  148. Jan Wladimir Ledochowski 1995 Director View profile
  149. Diederich Carl Gustav Framhein 1995 Director View profile
  150. Anthony Bernard Seymour Jackson 1993 Director View profile
  151. Tatsuya Yasukawa 1995 Director View profile
  152. Gilles Thomas Kryger 1995 Director View profile
  153. Marc De Frisching 1992 Director View profile
  154. Piers Von Simson 1995 Director View profile
  155. Alistair Norman C Defriez 1995 Director View profile
  156. Herve De La Moriniere 1993 Director View profile
  157. Christopher Norland Young 1995 Director View profile
  158. Mark Aynsley Smith 1995 Director View profile
  159. Pierleone Ottolenght 1995 Director View profile
  160. Herman Constantyn Van Der Wyck 1994 Director View profile
  161. Max Henry Fisher 1993 Director View profile
  162. Philip David Read 1995 Director View profile
  163. Jonathan Prestwich Scott 1997 Director View profile
  164. Maurice Murad Dwek 1995 Director View profile
  165. John Frederick Difford 1994 Director View profile
  166. Thomas Craufurd Colville 1995 Director View profile
  167. Nicholas Geoffrey Alastair Denniston 1995 Director View profile
  168. David John Batten 1997 Director View profile
  169. David Geoffrey Seligman 1995 Director View profile
  170. Eric Cazaly 1995 Director View profile
  171. Andrey Kidel 1995 Director View profile
  172. Robert Cairns Shearlaw Kerr 1995 Director View profile
  173. Simon William Stewart Barnes 1992 Director View profile
  174. John Digby Goodwin 1995 Director View profile
  175. Dr Anthony Charles Hotson 1995 Director View profile
  176. Ulrich Lichtenberg 1995 Director View profile
  177. Anthony Peter Wynn Durrant 1995 Director View profile
  178. Donald Yelland 1993 Director View profile
  179. Hugh Francis Richardson 1995 Director View profile
  180. Jan-Willem Van Der Velden 1994 Director View profile
  181. Shinji Asanuma 1995 Director View profile
  182. Cornelis Antonius Petrus Scholtes 1994 Director View profile
  183. Christopher Anthony Elliott 1994 Director View profile
  184. Dr Omar Hugh Bayoumi 1995 Director View profile
  185. Dimitri De Gunzburg 1995 Director View profile
  186. Anthony Stephen Guy Pearce-Batten 1993 Director View profile
  187. Adrian John Haxby 1995 Director View profile
  188. Frank Emmanuel Dangeard 1995 Director View profile
  189. Keith John Hoffman 1997 Director View profile
  190. Donald John Procter 1995 Director View profile
  191. Michael Balfour Gruberg Gore 1995 Director View profile
  192. David Charles Wray Macdonald 1995 Director View profile
  193. Sir James Meyer Sassoon 1995 Director View profile
  194. Kenneth Johann Costa 1995 Director View profile
  195. John Robert Sotheby Boas 1995 Director View profile
  196. Herbert Nicolaas Millward 1995 Director View profile
  197. David Victor Round 1992 Director View profile
  198. Oscar Max Lewisohn 1995 Director View profile
  199. Jocelyn Peter Warren Monk 1995 Director View profile
  200. Jeremy William Bailey 1995 Director View profile
  201. Richard Wilson Petree 1994 Director View profile
  202. Dr Wolfgang Nibler 1995 Director View profile
  203. Martin Bernard Edelshain 1995 Director View profile
  204. Nicholas John Coulson 1993 Director View profile
  205. Mark Donald Seligman 1995 Director View profile
  206. John Stuart Mitchell-Hewson 2004-2013 Secretary View profile
  207. Paul Edward Hare 1998-2004 Secretary View profile
  208. Ian Bruce Marshall 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/1934

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. S.G. Securities U.K. Limited is controlled by UBS UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by UBS UK Holding Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

14.7y median 16.9y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 11Finance 4Professional services 3Construction 2Education 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00292689
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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